Statements: Nazir Ahmad Jamaleddine

Canonical ID: NK-AurF6MEKwFiWGkGbqw6yk3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7048aa31417f5ceea6d551a25e5c955895b73aa6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046us_ofac_sdnofac-29046
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-61539dcdc8619b4d4416329e356587cfe752cc0f
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-6ccf8847ed9a54dca8db40d4efca9f6bb8dba494
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112fr_tresor_gels_avoirfr-ga-2112
  • Previous
  • 1 - 5 of 5
  • Next